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LEVERAGE CAPITAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,5631,007,204 total
Total views
101
Avg / month
8
Year peak
13
Current month -58.3 % vs Sep
5

Company information

Folio
773923 Mercantil
Registration date
06/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights LEVERAGE CAPITAL INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEVERAGE CAPITAL INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name MARIA INES TULIPANO ILLUECA Director 102
    Role: Director
    Links: 102
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO President 1775
    Role: President
    Links: 1775
  • Name MARIA INES TULIPANO ILLUECA Treasurer 102
    Role: Treasurer
    Links: 102
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEVERAGE CAPITAL INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2018
    Date: 16/05/2018

Entries / Precedence LEVERAGE CAPITAL INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About LEVERAGE CAPITAL INVESTMENTS INC.: Summary of LEVERAGE CAPITAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2012. Estimated traffic: 101 total visits (peak 13). Position: #63,563 of 1,007,204. See representatives, branches, documents and filings.